BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
290501-2906001wN5XjcYDNwj5SBA2bjkAyWvWeF8aVTBe1991010
290501-2906001vXjjnXMsRZvHarx4JZFRf7rxm8tGqM8i11000220
290501-2906001egofZrY1Nx8PLW6XjBxytGHVKtuRdfA210500210
290501-2906001Q9fXPanhH6BSCprUPZABLwmjBaDEkAPWQ10500210
290501-2906001Pbfe7VdJhTm3PyZwXiwtfLyFg116fM1po10500210
290501-2906001PRmNhgidzGqCnkEaa2qf9qAyBPnnnk71k11000220
290501-2906001Nu4jsD6zfL6tuSvp3FqtoUaqEMKqE21h211500230
290501-2906001Mi6XtS7USxafnQ22CnszsUgd8Vya8ZK1811500230
290501-2906001MQRo4iL4NySkyh5676w1txoZtHGHd3vK111500230
290501-2906001LxARMWUVSmzQErCK5dSShj8G2DtS3zWZ60-1977.7870426701
290501-2906001LpisrbZHJAr89eoL6ZCeP3jRCxUbizz5a10500210
290501-2906001LLwo23YfX5Tfz7B9XUp8e9tP6qKhXa9ij10500210
290501-2906001L5PpUtAZYyW9RSVigawUBTBHFsdp7yFAu10500210
290501-2906001KvuZPrEVsoko7cvz4gufiZnKeDZRqWtgb11000220
290501-2906001KU5cTXSxymoWPnj5nG95psd2tsj8nhsCH1814010
290501-2906001JsrRV7XpJ7EComGxEQF6TK5tPzeiKUCSU11500230
290501-2906001JnZ1VKhZJTaEgz8FdUXVhHhvFydsL52CL11500230
290501-2906001JcY9rSMzVoQCsCCS8dVaShZUoCP1718Ch4500-50021
290501-2906001JFJtFBG8XiEzwtAYvp6grXUqiQ2LW5jJR0-1123.9216032301
290501-2906001HiBH2KSapjAsYBg15g7mRp9X22SbArnet11000220
290501-2906001HhQa5jetGgDhA7tBVjaaC97JADwBx79FS10500210
290501-2906001HdVFS7fEhuxqPjALaoJxC6P8ryScYKMLS11000220
290501-2906001H4xMgq6gud2RrEQyQVCJjnbhtLY9ZBQjZ11000220
290501-2906001GWKfdcW88EcHd2pks6owuWdEAURGofgkS10500210
290501-2906001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1102.30520003-1999.9763500081
290501-2906001Exgak21zYUn51pHwtDGUsBnEeMsRV7vHE10500210
290501-2906001DfdB2UEEY25YT8rgy9cUPWrkUpHT6U6VQ0-1566.4585000002
290501-2906001DZMUX7WcGPmcRh8WbHTXS8XuFKoFMrR7510500210
290501-2906001DQM1ZMLrWqRY1iHC7VMc3YkD2ZzmAjNPN0-1417.2820062701
290501-2906001DEZUAWLMcSXoJG443x1RSWLFLLDPq7q4u11000220
290501-2906001D2MRRk5kT7zCzCTFsXfHvZymty3SvaiEA11000220
290501-2906001CkjB2F3SuBhUD1iRTxXdjpqaFdxbbS9fD11500230
290501-2906001BzthXwUQhY46dLQq8TNukEAfDYtVmKS6z11000220
290501-2906001BvpqrE8g3egXVMtBuiga15DR7tY5akZKM3117.46042000-1000.0001000021
290501-2906001Bqwb8KYsBXFBmA5XiMAPNNR8YLo8sBdCB10500210
290501-2906001BbjzwUUyu3e5of3QQirktG1XcCXKcedSA10500210
290501-2906001BLEYvPQPAovxnAcU5sGdH7Fe5bcN3X4i10500210
290501-2906001BCLtTJhFTVjhsE88m77HPeqpR7xudgs2r10500210
290501-2906001B6iED861UPsbfCMTFahm5uuqwLo4s7Ymu11500230
290501-2906001AsQogoKaJBWox8dVNVSUAEKjpnvcZSJuz11500230
290501-2906001AGotm2Z14mNn69SqepvkbtHENsrbM7aXo10500210
290501-29060019oCuYc2qTj8ioCxSRAhrsQSALa9RhcHHh12500250
290501-29060019cBWV2ctKCS83KodhocGZx8deCdU6iHwa12000240
290501-29060019SaM1PK22XpyFLV8XWQbS9jHx7sHz6zjJ0-132501
290501-290600196va1MHd9kmVmCtStVuXsGQvWuGpwE2Ym10500210
290501-29060018JvD2DQdxh8G6ujC7FSJcGsFYiHxF7rSv0-3100.0006000006
290501-29060017MLL3a2RRwU6pofiaAszKYaHUhL8djrtY11000220
290501-29060017GyzkuPGDVSHLCb913uviftzieYfB6WSR1927.32678551010
290501-29060016fsSeGisREiY1i29GFrS64MdBB6s8Wi3Q10500210
290501-29060016ZvPb21H6e8BhrWNuPyZj4RUcfygn8enj11500230
290501-29060016Tq1FrWMxNQtWGGXyxYNzH9CMGDw6TjiF11500230
290501-29060016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2266.60177112-1597.295976282722
290501-29060016NK7eMinGcB7N8A1VDfKsM4ASr4Dbo3K811000220
290501-29060015THRRAk4QrqhGHvgd4yWN5dkLicxH1F7C10500210
290501-29060015GEHrRgxmGLHPqUArP9mTUwjYjidZpWXS10500210
290501-29060014s6sFs8Lud233i6fPsWQXz59Z1UfuBMgv1120010
290501-29060014gKvkUKYoPU7K2ZrQi3qw76Yin1LGAin70-112901
290501-29060014TstZoBGrcyuCUfD2rmCaPcWWZHk4Khj810500210
290501-29060013qQPQW5rpDe7Y2SEZK1LdpLWJzxX9NPAT11000220
290501-29060013PCfh3DPxkmukUxirwvDnJV2qiJ8Bb3D210500210
290501-29060012xNb2TaNWTHjYqT1Rgyv7am9YLGnbTVAb12000240
290501-29060012xCAySpCuAKTCrb2DMZPkymevA4y8DHHT1119010
290501-29060012pa7SGMDtRtDUaZ6aUoTGiHJZKyngTjyL11500230
290501-290600127HDzRztwdVGkrumGeEro5w4Zr8bLbeQ84100-4000.0001000051
290501-2906001237TZFnvH8oPe4upG3fuUVcxPh9uym4oD11000220
290501-29060011WhVxf1WS7oZ55qnJABVtsFQgvbL1Kkj11500230
290501-290600114dSXVySv29bLc9cX6hX8xqRxwq4nUMo610500210